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THE PARANOID CELLULOID COMPANY LIMITED

Company number 03327639

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Sep 2001 288b Secretary resigned;director resigned
13 Sep 2001 288b Director resigned
11 Sep 2001 288a New secretary appointed
11 Sep 2001 288a New director appointed
11 Sep 2001 287 Registered office changed on 11/09/01 from: 14 the paddock eaton ford st. Neots cambridgeshire PE19 7SA
20 Apr 2001 363s Return made up to 04/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jan 2001 AA Full accounts made up to 31 March 2000
31 Jan 2001 287 Registered office changed on 31/01/01 from: 8 carnaby kimbolton huntingdon cambridgeshire PE18 0JB
03 Apr 2000 363s Return made up to 04/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Jan 2000 288a New director appointed
04 Jan 2000 288a New director appointed
02 Dec 1999 88(2)R Ad 22/11/99--------- £ si 9998@1=9998 £ ic 2/10000
02 Dec 1999 288b Secretary resigned
02 Dec 1999 288a New secretary appointed;new director appointed
30 Mar 1999 AA Accounts for a dormant company made up to 25 March 1999
23 Mar 1999 288a New director appointed
23 Mar 1999 363s Return made up to 04/03/99; change of members
  • 363(288) ‐ Director resigned
11 Mar 1999 CERTNM Company name changed hyacinth films LIMITED\certificate issued on 12/03/99
25 Aug 1998 288a New director appointed
31 Mar 1998 AA Accounts for a dormant company made up to 25 March 1998
31 Mar 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 Mar 1998 363s Return made up to 04/03/98; full list of members
  • 363(287) ‐ Registered office changed on 31/03/98
  • 363(288) ‐ Director's particulars changed;director resigned
14 Mar 1997 288a New director appointed
14 Mar 1997 288a New director appointed
10 Mar 1997 288b Director resigned